Aml Criu Kyc Edd Manager For Global Screening Operations - Vice President

Work From Home With CiCi

Poland
Base: 223 400,00 zł - 380 400,00 zł; bonus/equity:...
Hybrid (up to 2 days working from home per week)
Aml and sanctions screening
Team leadership and development
Regulatory compliance oversight
Citi is seeking a Vice President for the role of AML CRIU KYC EDD Manager within their Global Screening Operations team, primarily focused on sanctions and anti-money laundering compliance. The position is hybrid, allowing some work from home, and requires significant experience in AML, team management, and strong communication skills

Job Summary

  • Lead, coach, and develop a diverse team of sanctions and anti-money laundering screening professionals.
  • Oversee name-screening processes and ensure compliance with global and regional regulatory requirements.
  • Improve operational performance, remove obstacles, and strengthen screening controls.

Matching Summary

Match Score: 85

Citi is seeking a Vice President for the role of AML CRIU KYC EDD Manager within their Global Screening Operations team, primarily focused on sanctions and anti-money laundering compliance. The position is hybrid, allowing some work from home, and requires significant experience in AML, team management, and strong communication skills.

Salary

Base: 223 400,00 zł - 380 400,00 zł; Bonus/Equity: Opportunity to receive an annual discretionary incentive award; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, EAP, Paid Parental Leave, Sport Card, Cafeteria/flex benefit

Skills & Requirements

Must-have

  • AML and sanctions screening
  • team leadership and development
  • regulatory compliance oversight
  • risk management and escalation
  • operational performance improvement

Nice-to-have

  • strategic decision-making support
  • cross-functional stakeholder partnership
  • subject matter expertise for leaders

Key Requirements

  • 7+ years of experience in AML, Sanctions, Regulatory Compliance, or Fraud
  • Experience managing a team of professionals
  • Ability to present information effectively to senior leadership
  • Track record of volume reduction, optimization, and modernization
  • Strong knowledge of AML/Sanctions regulations, risks, and typologies
  • Proven leadership experience
  • Bachelor’s degree required

Work Rights

Not specified

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